Absolute Digital Solutions Limited
Company Profile
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SmallAbsolute Digital Solutions Limited
04184405•Private Limited With Share Capital
23-25 Graver Lane, Newton Heath, Manchester, M401GN
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Incorporated
21/03/2001
Company Age
25 years
Directors
2
Employees
30
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Absolute Digital Solutions Limited (04184405) is a private limited with share capital incorporated on 21/03/2001 (25 years old) and registered in manchester, M401GN. The company operates under SIC code 80200 - security systems service activities.
Absolute digital solutions limited is a security company protecting commercial and residential assets nationwide
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 21/03/2001
M401GN
30 employees
Financial Overview
Total Assets
£1.59M
Liabilities
£1.42M
Net Assets
£169.1K
Est. Turnover
£1.89M
AI Estimated
Unreported
Cash
£91.8K
Key Metrics
30
Employees
2
Directors
5
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Capital
Date:27-12-2008
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2007
Legacy
Category:Capital
Date:14-09-2007
Legacy
Category:Capital
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Annual Return
Date:01-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date24/03/2025
Latest Accounts31/08/2024
Trading Addresses
23-25 Graver Lane, Newton Heath, Manchester, Lancashire, M401GNRegistered
Related Companies
3
Contact
01616847773info@absolutesystems.co.ukabsolutesystems.co.uk
23-25 Graver Lane, Newton Heath, Manchester, M401GN